Financial Crime Officer
other jobs REV
Added before 5 Days
- England,South East,Kent
- full-time
- £33,000 per annum
Job Description:
Financial Crime Officer
Rev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area.
The role
*Overseeing first line of defence activities
*Provide subject matter expertise when advising the business (first line of defence) on day to day activities
*Ensure suspicious activity reporting is dealt with/escalated
*Build and maintain relationships with key stakeholders across the business.
*Recommend enhancements to working practices and procedures
Experience
*Ability to multi-task with complex financial crime queries
*Attention to detail
*ICA AML qualification or equivalent
Location - Maidstone Area
Salary - Up to £33,000 plus bonus and benefits
Please apply to discuss the role in more detail -
Rev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area.
The role
*Overseeing first line of defence activities
*Provide subject matter expertise when advising the business (first line of defence) on day to day activities
*Ensure suspicious activity reporting is dealt with/escalated
*Build and maintain relationships with key stakeholders across the business.
*Recommend enhancements to working practices and procedures
Experience
*Ability to multi-task with complex financial crime queries
*Attention to detail
*ICA AML qualification or equivalent
Location - Maidstone Area
Salary - Up to £33,000 plus bonus and benefits
Please apply to discuss the role in more detail -
Job number 1681054